RETAIL CONNEXIONS LTD: Person with Significant Control

  • Overview

    Company NameRETAIL CONNEXIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14012384
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RETAIL CONNEXIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Shaun Field
    Waldron
    TN21 0SB Heathfield
    Tullaghmore
    East Sussex
    England
    Mar 30, 2022
    Waldron
    TN21 0SB Heathfield
    Tullaghmore
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Philippa Field
    Waldron
    TN21 0SB Heathfield
    Tullaghmore
    East Sussex
    England
    Mar 30, 2022
    Waldron
    TN21 0SB Heathfield
    Tullaghmore
    East Sussex
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0